Search icon

1ST AVENUE DISCOUNT CO. INC.

Company Details

Name: 1ST AVENUE DISCOUNT CO. INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 19 Feb 1980 (45 years ago)
Entity Number: 609683
County: New York
Date of dissolution: 04 Feb 2002
Place of Formation: New York
Address: 56 WEST 22ND STREET, 2ND FLOOR, NEW YORK, NY, United States, 10010
Address ZIP Code: 10010

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
MARVIN POTTER Chief Executive Officer 40 MILE ROAD, SUFFERN, NY, United States, 10901

DOS Process Agent

Name Role Address
LOVE STORES DOS Process Agent 56 WEST 22ND STREET, 2ND FLOOR, NEW YORK, NY, United States, 10010

History

Start date End date Type Value
1994-04-25 2000-04-03 Address 4 EAST 62ND STREET, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office)
1994-04-25 2000-04-03 Address 4 EAST 62ND STREET, NEW YORK, NY, 10021, USA (Type of address: Service of Process)
1980-02-19 1994-04-25 Address 2111 WHITE PLAINS RD, BRONX, NY, 10462, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
020204000480 2002-02-04 CERTIFICATE OF DISSOLUTION 2002-02-04
000403002112 2000-04-03 BIENNIAL STATEMENT 2000-02-01
940425002148 1994-04-25 BIENNIAL STATEMENT 1994-02-01
A690044-2 1980-08-08 CERTIFICATE OF AMENDMENT 1980-08-08
A645246-4 1980-02-19 CERTIFICATE OF INCORPORATION 1980-02-19

Date of last update: 29 Oct 2024

Sources: New York Secretary of State